Active SanctionpersonID: NK-Me4WYFBDhEc8XFks6YvSgg
Luka Sergeevich Adonyev
Лука Сергеевич Адониев
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Luka Sergeevich Adonyev (Individual) in global watchlists, including US OFAC SDN, US TRADE CSL. Transactions may be blocked."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Luka Sergeevich Adonyev |
| Cyrillic Alias | Лука Сергеевич Адониев |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ilya Vladislavovich Zakirov
Иля Владиславович Закиров
Igor Gennadyevich Chekunov
Игорь Чекунов
Service Prom Komplektatsiya
Общество с ограниченной ответственностью "Сервис Пром Комплектация"
Belmagistralavtotrans Speditions GMBH
Общество с ограниченной ответственностью "Белмагистралавтотранс Шпедицьонс"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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